Société Nationale de Construction Aérospatiale
La probabilité de faillite calculée de Société Nationale de Construction Aérospatiale sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1978 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 48 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 34 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00140630 |
| 31-12-2025 | consolidatie | 04-06-2026 | 2026-00150796 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00183873 |
| 31-12-2024 | consolidatie | 20-06-2025 | 2025-00181930 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00135017 |
| 31-12-2023 | consolidatie | 10-06-2024 | 2024-00128285 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00144829 |
| 31-12-2022 | consolidatie | 15-06-2023 | 2023-00144826 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20082613 |
| 31-12-2021 | consolidatie | 23-06-2022 | 2022-20119521 |
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Actif05-06-2025 → auj.
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Actif05-06-2025 → auj.
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Dewar Aviation Inc.Personne moraleAdministrateur· repr. perm.: Rob DewarActe Moniteur 25155038 (09-12-2025)Actif05-06-2025 → auj.
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Actif05-06-2025 → auj.
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Actif05-06-2025 → auj.
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IGRETECPersonne moraleAdministrateur· repr. perm.: Renaud MoensActe Moniteur 24134430 (17-09-2024)Actif06-12-2019 → auj.
2 événements
- 17-09-2024 Mandat renouvelé· Administrateur
- 06-12-2019 Nommé· Administrateur
Afficher 4 autres dirigeants en fonction
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SPARAXISPersonne moraleAdministrateur· repr. perm.: Olivier VanderijstActe Moniteur 24134430 (17-09-2024)Actif06-12-2019 → auj.
2 événements
- 17-09-2024 Mandat renouvelé· Administrateur
- 06-12-2019 Nommé· Administrateur
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Société Fédérale de Participations et d'Investissement (SFPI)Personne moraleAdministrateur· repr. perm.: Denis RondayActe Moniteur 24134430 (17-09-2024)Actif30-11-2018 → auj.
4 événements
- 17-09-2024 Mandat renouvelé· Administrateur
- 27-10-2022 Nommé· Administrateur
- 06-12-2019 Mandat renouvelé· Administrateur
- 30-11-2018 Nommé· Administrateur
-
Actif31-07-2015 → auj.
3 événements
- 17-09-2024 Mandat renouvelé· Administrateur
- 06-12-2019 Nommé· Administrateur
- 31-07-2015 Nommé· Administrateur
-
Actif08-12-2014 → auj.
2 événements
- 05-06-2025 Nommé· Administrateur
- 08-12-2014 Nommé· Administrateur
Historique, non confirmé récemment (6)
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Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 30-11-2018 Démission· Administrateur
- 30-11-2018 Nommé· Administrateur
- 05-07-2012 Nommé· Administrateur
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Non confirmé récemmentdernière confirmation dans un acte de 2015
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Non confirmé récemmentdernière confirmation dans un acte de 2014
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Non confirmé récemmentdernière confirmation dans un acte de 2014
-
Non confirmé récemmentdernière confirmation dans un acte de 2014
-
Non confirmé récemmentdernière confirmation dans un acte de 2014
Anciens dirigeants (20)
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Ancien06-12-2019 → 09-12-2025
3 événements
- 09-12-2025 Démission· Administrateur
- 17-09-2024 Mandat renouvelé· Administrateur
- 06-12-2019 Nommé· Administrateur
-
Ancien06-12-2019 → 09-12-2025
3 événements
- 09-12-2025 Démission· Administrateur
- 17-09-2024 Mandat renouvelé· Administrateur
- 06-12-2019 Nommé· Administrateur
-
Ancien18-09-2020 → 09-12-2025
3 événements
- 09-12-2025 Démission· Administrateur
- 17-09-2024 Mandat renouvelé· Administrateur
- 18-09-2020 Nommé· Administrateur
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Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et EconomiquesSCAdministrateur· repr. perm.: Renaud MoensActe Moniteur 25155038 (09-12-2025)Ancien05-06-2025 → 09-12-2025
2 événements
- 09-12-2025 Démission· Administrateur
- 05-06-2025 Nommé· Administrateur
-
Ancien03-06-2010 → 09-12-2025
5 événements
- 09-12-2025 Démission· Administrateur
- 17-09-2024 Mandat renouvelé· Administrateur
- 06-12-2019 Nommé· Administrateur
- 08-12-2014 Mandat renouvelé· Administrateur
- 03-06-2010 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Mélanie Adorante |
- | 05-06-2025 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Vincent Thyrion |
- | 05-06-2025 → auj. |
Afficher 4 commissaires précédents
| Collège Deloitte et RSM InterAudit Commissaire · représenté par Laurent Weerts, Céline Arnaud, Thierry Lejuste remplacé par SRL DELOITTE Réviseurs d'Entreprises en 2022 |
- | 06-12-2019 → 27-10-2022 |
| RSM Inter Audit SRL Commissaire · représenté par Thierry Lejuste remplacé par PricewaterhouseCoopers Reviseurs d'Entreprises en 2025 |
- | 27-10-2022 → 05-06-2025 |
| RSM Inter-Audit Commissaire · représenté par Thierry Lejuste remplacé par Collège Deloitte et RSM InterAudit en 2019 |
- | 12-07-2013 → 06-12-2019 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaire · représenté par Carl Laschet remplacé par PricewaterhouseCoopers Reviseurs d'Entreprises en 2025 |
- | 27-10-2022 → 05-06-2025 |
| NACE primaire | Construction d’aéronefs et d’engins spatiaux civils et machines connexes(30310) |
| Forme juridique | SA(014) |
| Date de constitution | 10-04-1978 |
| Status | Actif |
| Code postal | 6041 |
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52028B0245/00T000 | Wallonie | 49,9 ha | 1 · 8,8 ha | - |
| 52028C0052/00E000 | Wallonie | 3 855 m² | 1 · 1 438 m² | 5,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-12-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: fin de mandat d'administrateurs et nomination des administrateurs - nomination des commissaires - clarification d'une erreur matérielle · SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE
- Publication: 09/12/2025 · SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE
- Filing: 01/12/2025 · SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE
- General meeting: 05/06/2025 · SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Amaury Bertholomé
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Charles Champion
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Grégoire Dupuis
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Michaël Vanloubbeeck
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Jean Leblon
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et Economiques SC
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Sparaxis SA
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Société Fédérale de Participations et d'Investissement SA
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Yves Prete
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Yves Delatte
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Marc Denève
- Officer resignation: role: administrateur, end_date: 2025-06-05 · Virginie Dufrasne
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et Economiques SC
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Sparaxis SA
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Société Fédérale de Participations et d'Investissement SA
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Yves Prete
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Yves Delatte
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Marc Denève
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Virginie Dufrasne
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Géraldine Demaret
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Dewar Aviation Inc.
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Audrey Hanard
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Antoine Tanzilli
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Jolan Vereecke
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2025-06-05 · Christiane Malcorps
- Permanent representative · Renaud Moens
- Permanent representative · Olivier Vanderijst
- Permanent representative · Michaël Vanloubbeeck
- Permanent representative · Rob Dewar
- Auditor appointment: role: commissaire, term: 3 ans (2025-2026-2027), start_date: 05/06/2025 · PwC Reviseurs d'Entreprises
- Auditor appointment: role: commissaire, term: 3 ans (2025-2026-2027), start_date: 05/06/2025 · RSM InterAudit
- Permanent representative · Mélanie Adorante
- Permanent representative · Vincent Thyrion
- Filing representative: accomplir toutes les formalités nécessaires ou utiles à la publication des décisions qui précèdent aux Annexes du Moniteur belge · Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV
- Clarification: Clarification d'une erreur matérielle concernant la qualité de Michaël Vanloubbeeck (administrateur personne physique et non représentant permanent de SFPI) · SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE
Détails techniques
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}01-10-2025 Act object · Notarial deed · Capital increase · Bank account
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · Société Nationale de Construction Aérospatiale
- Publication: 01/10/2025 · Société Nationale de Construction Aérospatiale
- Filing: 29-09-2025 · Société Nationale de Construction Aérospatiale
- Notarial deed: 29 septembre 2025 · Société Nationale de Construction Aérospatiale
- Capital increase: after: 241.640.960,96 €, delta: 9.988.367,93 €, amount: 241640960.96, before: 231.652.593,03 €, method: apports en nature, currency: EUR, shares_created: 1220 · Société Nationale de Construction Aérospatiale
- Capital increase: after: 381.658.230,11 €, delta: 140.017.269,15 €, amount: 381658230.11, before: 241.640.960,96 €, method: apports en numéraire, currency: EUR, shares_created: 17102 · Société Nationale de Construction Aérospatiale
- Bank account: ING Belgique · Société Nationale de Construction Aérospatiale
- Capital: amount: 381658230.11, shares: 63026, currency: EUR · Société Nationale de Construction Aérospatiale
- Statute amendment: Coordination des statuts suite aux augmentations de capital · Société Nationale de Construction Aérospatiale
Détails techniques
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}12-02-2025 Act object · Board meeting · Officer resignation · Permanent representative
- Publication: 12/02/2025 · Société Nationale de Construction Aérospatiale
- Filing: 04/02/2025 · Société Nationale de Construction Aérospatiale
- Act object: Démission d'Administrateurs - Clarification d'une erreur matérielle · Société Nationale de Construction Aérospatiale
- Board meeting: 16/12/2025 · Société Nationale de Construction Aérospatiale
- Officer resignation: date: 2021-06-01, role: administrateur · Bernard Delvaux
- Officer resignation: date: 2024-11-13, role: administrateur · Cédric du Monceau de Bergendal
- Permanent representative · Denis Ronday
- Filing representative: accomplir toutes les formalités nécessaires ou utiles à la publication ... aux Annexes du Moniteur belge · Liedekerke Wolters Waelbroeck Kirkpatrick SRL
Détails techniques
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}17-09-2024 General meeting · Officer reappointment
- Publication: 17/09/2024 · Société Nationale de Construction Aérospatiale
- Filing: 06/09/2024 · Société Nationale de Construction Aérospatiale
- General meeting: 06/06/2024 · Société Nationale de Construction Aérospatiale
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Yves Prete
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Société Fédérale de Participations et d'Investissement
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Société Fédérale de Participations et d'Investissement
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Grégoire Dupuis
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Virginie Dufrasne
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Charles Champion
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Amaury Bertholomé
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Marc Denève
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Cédric du Monceau
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Igretec
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Jean Leblon
- Officer reappointment: role: Administrateur, term: jusqu'à la date de la prochaine assemblée générale · Sparaxis
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}27-10-2022 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 18/10/2022
- General meeting: 02/06/2022
- Officer resignation: role: Administrateur membre effectif · Pascal Lizin
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2022-06-02 · Société Fédérale de Participations et d'Investissement
- Permanent representative · Michaël Vanloubbeeck
- Auditor appointment: role: Collège des Réviseurs, term: trois exercices comptables, end_date: Assemblée Générale Ordinaire de 2025 · Deloitte Reviseurs d'Entreprises SRL
- Permanent representative · Carl Laschet
- Auditor appointment: role: Collège des Réviseurs, term: trois exercices comptables, end_date: Assemblée Générale Ordinaire de 2025 · RSM Inter Audit SRL
- Permanent representative · Thierry Lejuste
- Permanent representative · Vincent Thyrion
- Mandate compensation: amount: 92 000,00, currency: Euro, description: émoluments annuels ... pour les comptes statutaires
- Mandate compensation: amount: 34 000,00, currency: Euro, description: émoluments annuels ... pour les comptes consolidés
Détails techniques
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- Publication: 08/09/2021 · Société Nationale de Construction Aérospatiale
- Filing: 31/08/2021 · Société Nationale de Construction Aérospatiale
- Board meeting: 01/06/2021 · Société Nationale de Construction Aérospatiale
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- Publication: 01/09/2021 · Société Nationale de Construction Aérospatiale
- Filing: 24/08/2021 · Société Nationale de Construction Aérospatiale
- General meeting: 03/06/2021 · Société Nationale de Construction Aérospatiale
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- Publication: 17/09/2020 · Société Nationale de Construction Aérospatiale
- Filing: 17/09/2020 · Société Nationale de Construction Aérospatiale
- Board meeting: 13/09/2019 · Société Nationale de Construction Aérospatiale
- Officer appointment: role: Président du Conseil d'Administration, term: jusqu'à l'expiration immédiate après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Yves Prete
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- Board meeting: 17/12/2019 · Société Nationale de Construction Aérospatiale
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- Publication: 18/09/2020 · Société Nationale de Construction Aérospatiale
- Filing: 10/09/2020 · Société Nationale de Construction Aérospatiale
- General meeting: 25/06/2020 · Société Nationale de Construction Aérospatiale
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- Act object: AUGMENTATIONS DE CAPITAL - ADAPTATION DES STATUTS AU CSA · Société Nationale de Construction Aérospatiale
- Publication: 18/06/2020 · Société Nationale de Construction Aérospatiale
- Filing: 09 JUIN 2020 · Société Nationale de Construction Aérospatiale
- Notarial deed: 28 mai 2020 · Société Nationale de Construction Aérospatiale
- General meeting: 28 mai 2020 · Société Nationale de Construction Aérospatiale
- Capital increase: after: 181.652.593,03 €, delta: 26.647.945,19 €, amount: 181652593.03, before: 155.004.647,84 €, method: apports en nature de créances, currency: EUR, shares_created: 3762 · Société Nationale de Construction Aérospatiale
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- Capital: amount: 231652593.03, shares: 44704, currency: EUR · Société Nationale de Construction Aérospatiale
- Purpose: L'étude, la construction, la transformation, la révision, la réparation, l'achat et la vente d'appareils d'aéronautique de tous genres et de leurs accessoires, ainsi que toutes opérations et prestations de services qui se rapportent directement ou indirectement à l'aéronautique. · Société Nationale de Construction Aérospatiale
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations (CSA) · Société Nationale de Construction Aérospatiale
- Bank account: ING · Société Nationale de Construction Aérospatiale
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{
"type": "notarial_deed",
"quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 28 mai 2020",
"value": "28 mai 2020",
"object": "e4",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Jean-Philippe Matagne, \u00E0 Charleroi, le 28 mai 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9...",
"value": "28 mai 2020",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 26.647.945,19 \u20AC, pour le porter de 155.004.647,84 \u20AC \u00E0 181.652.593,03 \u20AC par apports en nature de cr\u00E9ances... et avec cr\u00E9ation de 3.762 nouvelles actions.",
"value": {
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"delta": "26.647.945,19 \u20AC",
"amount": 181652593.03,
"before": "155.004.647,84 \u20AC",
"method": "apports en nature de cr\u00E9ances",
"currency": "EUR",
"subscribers": [
{
"amount": "22.671.712,32 \u20AC",
"entity": "e2",
"shares": 3201
},
{
"amount": "3.976.232,87 \u20AC",
"entity": "e3",
"shares": 561
}
],
"shares_created": 3762
},
"amount": 26647945.19,
"object": null,
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"_value_raw": {
"after": "181.652.593,03 \u20AC",
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{
"amount": "22.671.712,32 \u20AC",
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},
{
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}
],
"shares_created": 3762
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, par apports en num\u00E9raire, \u00E0 concurrence de 50.000.000,00 \u20AC, pour le porter de 181.652.593,03 \u20AC \u00E0 231.652.593,03 \u20AC, par la cr\u00E9ation de 7.058 nouvelles actions.",
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"delta": "50.000.000,00 \u20AC",
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"method": "apports en num\u00E9raire",
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"subscribers": "apporteurs en num\u00E9raire (non sp\u00E9cifi\u00E9s individuellement, souscrits en esp\u00E8ces)",
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},
"amount": 50000000.0,
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}
},
{
"type": "capital",
"quote": "Article 5- Capital Le capital est fix\u00E9 \u00E0 deux cent trente et un millions six cent cinquante-deux mille cinq cent nonante-trois euros trois centimes (231.652.593,03 \u20AC). Il est repr\u00E9sent\u00E9 par 44.704 actions",
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},
{
"type": "purpose",
"quote": "Article 3- Objet La soci\u00E9t\u00E9 a pour objet l\u0027\u00E9tude, la construction, la transformation, la r\u00E9vision, la r\u00E9paration, l\u0027achat et la vente d\u0027appareils d\u0027a\u00E9ronautique de tous genres et de leurs accessoires, ainsi que toutes op\u00E9rations et prestations de services qui se rapportent directement ou indirectement \u00E0 l\u0027a\u00E9ronautique.",
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"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts pour les mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent et pour les adapter au Code des soci\u00E9t\u00E9s et des associations (CSA).",
"value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (CSA)",
"object": null,
"subject": "e1"
},
{
"type": "bank_account",
"quote": "versement en esp\u00E8ces effectu\u00E9 au compte aupr\u00E8s de la banque ING, ouvert au nom de la soci\u00E9t\u00E9 anonyme SONACA",
"value": "ING",
"object": null,
"subject": "e1"
}
],
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"model_id": 50,
"verified": true,
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"ocr_chars": 69132,
"truncated": false
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"kind": "company",
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"attrs": {
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{
"id": "e2",
"kbo": "0219.919.487",
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"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
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"kind": "person",
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"attrs": {
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}06-12-2019 Act object · General meeting · Officer appointment · Officer reappointment
- Act object: NOMINATION D'ADMINISTRATEURS ET REMUNERATION/NOMINATION DU REVISEUR, DUREE DU MANDAT ET REMUNERATION POUR LES COMPTES STATUTAIRES ET CONSOLIDES · Société Nationale de Construction Aérospatiale
- Publication: 06/12/2019 · Société Nationale de Construction Aérospatiale
- General meeting: 06/06/2019 · Société Nationale de Construction Aérospatiale
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Bernard Delvaux
- Officer reappointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Yves Prete
- Officer reappointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Société Fédérale de Participations et d'Investissement
- Permanent representative · Denis Ronday
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Pascal Lizin
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Virginie Dufrasne
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Charles Champion
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Amaury Bertholomé
- Officer reappointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Marc Denève
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Cédric du Monceau
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Tindaro Tassone
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Igretec
- Permanent representative · Renaud Moens
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Jean Leblon
- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2024, start_date: 2019-06-06 · Sparaxis
- Permanent representative · Olivier Vanderijst
- Officer appointment: role: Commissaire-Reviseur, term: trois exercices comptables, lequel viendra à échéance à l'Assemblée Générale Ordinaire de 2022, start_date: 2019-06-06 · Collège Deloitte
- Permanent representative · Laurent Weerts
- Officer appointment: role: Commissaire-Reviseur, term: trois exercices comptables, lequel viendra à échéance à l'Assemblée Générale Ordinaire de 2022, start_date: 2019-06-06 · RSM InterAudit
- Permanent representative · Céline Arnaud
- Permanent representative · Thierry Lejuste
Détails techniques
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"subject": "e1"
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{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 06/12/2019 - Annexes du Moniteur belge",
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},
{
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"value": "06/06/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-06",
"type": "officer_appointment",
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"value": {
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},
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},
{
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},
{
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},
{
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"object": "e4",
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},
{
"date": "2019-06-06",
"type": "officer_appointment",
"quote": "D\u00E9cide de nommer Administrateur, M. Pascal Lizin. Le mandat viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s: I\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024.",
"value": {
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"term": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024",
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},
"object": "e1",
"subject": "e6",
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},
{
"date": "2019-06-06",
"type": "officer_appointment",
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},
{
"date": "2019-06-06",
"type": "officer_appointment",
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},
{
"date": "2019-06-06",
"type": "officer_appointment",
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},
{
"date": "2019-06-06",
"type": "officer_reappointment",
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},
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},
{
"date": "2019-06-06",
"type": "officer_appointment",
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"value": {
"role": "Administrateur",
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"start_date": "2019-06-06"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
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"term": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024",
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}
},
{
"date": "2019-06-06",
"type": "officer_appointment",
"quote": "OD\u00E9cide de nommer Administrateur, M. Tindaro Tassone. Le mandat viendra \u00E0 expiration imm\u00E9diatement: apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024.",
"value": {
"role": "Administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024",
"start_date": "2019-06-06"
},
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}
},
{
"date": "2019-06-06",
"type": "officer_appointment",
"quote": "D\u00E9cide de nommer Administrateur Igretec, repr\u00E9sent\u00E9e par M. Renaud Moens. Le mandat viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024.",
"value": {
"role": "Administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024",
"start_date": "2019-06-06"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024",
"start_date": "06/06/2019"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Renaud Moens",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2019-06-06",
"type": "officer_appointment",
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- Publication: 06/12/2019 · Société Nationale de Construction Aérospatiale
- Filing: 27/11/2019 · Société Nationale de Construction Aérospatiale
- Board meeting: 13/09/2019 · Société Nationale de Construction Aérospatiale
- Officer appointment: role: Président du Conseil d'administration, start_date: 2019-06-06 · Yves Prete
- Officer appointment: role: administrateur délégué, start_date: 2019-06-06 · Bernard Delvaux
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- Act object: AUGMENTATION DE CAPITAL · Société Nationale de Construction Aérospatiale
- Publication: 10/01/2019 · Société Nationale de Construction Aérospatiale
- Filing: 28/12/2018 · Société Nationale de Construction Aérospatiale
- Notarial deed: 21/12/2018 · Société Nationale de Construction Aérospatiale
- General meeting: 21/12/2018 · Société Nationale de Construction Aérospatiale
- Capital increase: after: 155.004.647,84 €, delta: 15.004.647,84 €, amount: 155004647.84, before: 140.000.000,00 €, currency: EUR, new_shares: 1614, payment_method: en espèces, subscription_price: 9.296,56 € · Société Nationale de Construction Aérospatiale
- Bank account: bank: ING, amount: 15.004.647,84 € · Société Nationale de Construction Aérospatiale
- Capital: amount: 155004647.84, shares: 33884, currency: EUR, nominal_value: sans désignation de valeur nominale · Société Nationale de Construction Aérospatiale
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}30-11-2018 General meeting · Officer resignation · Officer appointment
- Publication: 30/11/2018 · Société Nationale de Construction Aéronautique
- Filing: 23-11-2018 · Société Nationale de Construction Aéronautique
- General meeting: 01/06/2017 · Société Nationale de Construction Aéronautique
- Officer resignation: role: Administrateur · Laurent Lévêque
- Officer appointment: role: Administrateur, term: Le mandat viendra à expiration immédiatement après l'Assemblée Générale de 2020, start_date: 2017-06-01 · Denis Ronday
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}30-11-2018 Act object · Board meeting · Power of attorney
- Publication: 23/11/2018 · Société Nationale de Construction Aérospatiale
- Act object: Révocation de délégations de pouvoirs · Société Nationale de Construction Aérospatiale
- Board meeting: 18/12/2017 · Société Nationale de Construction Aérospatiale
- Power of attorney: scope: délégations de pouvoirs antérieures telles que publiées au Moniteur belge, respectivement, les 17 juillet 1997, 22 février 2002, 24 avril 2009, 4 mars 2013 et 31 juillet 2015 et, pour autant que de besoin, toutes autres délégations de pouvoirs ayant été données mais non publiées au Moniteur belge · Société Nationale de Construction Aérospatiale
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- Filing: 23-11-2018 · Société Nationale de Construction Aéronautique
- General meeting: 07/06/2018 · Société Nationale de Construction Aéronautique
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- Officer appointment: role: Administrateur, term: immédiatement après l'Assemblée Générale de 2020, start_date: 2018-06-07 · Société Fédérale de Participations et d'Investissement
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- Publication: 10/07/2017 · Société Nationale de Construction Aérospatiale
- Filing: 29/06/2017 · Société Nationale de Construction Aérospatiale
- Notarial deed: 26/06/2017 · Société Nationale de Construction Aérospatiale
- General meeting: 26/06/2017 · Société Nationale de Construction Aérospatiale
- Capital increase: after: 140.000.000,00 €, delta: 100.000.000,00 €, amount: 140000000.0, before: 40.000.000,00 €, currency: EUR, new_shares: 10757, total_shares: 32270, payment_method: espèces, subscription_price: 9.296,27 € · Société Nationale de Construction Aérospatiale
- Bank account: ING · Société Nationale de Construction Aérospatiale
- Capital: amount: 140000000.0, shares: 32270, currency: EUR · Société Nationale de Construction Aérospatiale
- Officer resignation: role: administrateur · Denis TILLIER
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2020 · Marc DENEVE
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- Filing: 05/05/2017 · Sonaca
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- General meeting: 14/04/2017 · Sonaca
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- Act object: DEMISSION D'ADMINISTRATEUR · Société Nationale de Construction Aéronautique
- Board meeting: 19/06/2014 · Société Nationale de Construction Aéronautique
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- General meeting: 2016-06-23 · Société Nationale de Construction Aéronautique
- Works council meeting: 2016-06-20 · Société Nationale de Construction Aéronautique
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- Publication: 25/11/2016 · Sonaca
- Filing: 15/11/2016 · Sonaca
- General meeting: 08/11/2016 · Sonaca
- Filing representative · Sylvain Guéret
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- Publication: 17/06/2016 · Société Nationale de Construction Aerospatiale
- Filing: 07/06/2018 · Société Nationale de Construction Aerospatiale
- General meeting: 24/03/2016 · Société Nationale de Construction Aerospatiale
- Act object: Résolutions conformément à l'article 556 du Code des sociétés · Société Nationale de Construction Aerospatiale
- Filing representative · Damien Conem
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- Publication: 31/07/2015 · Société Nationale de Construction Aéronautique
- Filing: 22/07/2015 · Société Nationale de Construction Aéronautique
- General meeting: 04/06/2015 · Société Nationale de Construction Aéronautique
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- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2015-06-04 · Renaud Moens
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2015-06-04 · Denis Tillier
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- Act object: Mise à jour des pouvoirs de signature - Extrait de PV du Conseil du 24/04/2015 · Société Nationale de Construction Aérospatiale
- Publication: 31/07/2015 · Société Nationale de Construction Aérospatiale
- Filing: 22/07/2015 · Société Nationale de Construction Aérospatiale
- Board meeting: 24/04/2015 · Société Nationale de Construction Aérospatiale
- Board decision: Mise à jour des pouvoirs de signature (Achats, sous-traitance et approvisionnements) · Société Nationale de Construction Aérospatiale
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- Publication: 31/07/2015 · Société Nationale de Construction Aéronautique
- Filing: 22/07/2015 · Société Nationale de Construction Aéronautique
- Board meeting: 16/12/2014 · Société Nationale de Construction Aéronautique
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- Officer appointment: role: administrateur · Denis Tillier
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}18-06-2015 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATIONS DE CAPITAL · Société Nationale de Construction Aérospatiale
- Publication: 09/06/2015 · Société Nationale de Construction Aérospatiale
- Notarial deed: 04/06/2015 · Société Nationale de Construction Aérospatiale
- General meeting: 04/06/2015 · Société Nationale de Construction Aérospatiale
- Capital increase: after: 33.588.864,89 €, delta: 26.391.194,89 €, amount: 33588864.89, before: 7.197.670,00 €, method: apport en nature, currency: EUR, description: créance de la SA WESPAVIA sur la SA SONACA, share_price: 7.177,37 €, shares_issued: 3677 · Société Nationale de Construction Aérospatiale
- Capital increase: after: 40.000.000,00 €, delta: 6.411.135,11 €, amount: 40000000.0, before: 33.588.864,89 €, method: prélèvement sur le résultat reporté, currency: EUR, description: sans création d'actions nouvelles, shares_issued: 0 · Société Nationale de Construction Aérospatiale
- Capital: amount: 40000000.0, shares: 21513, currency: EUR, share_type: actions sans mention de valeur nominale · Société Nationale de Construction Aérospatiale
- Statute amendment: article: Article 5, description: mise en concordance avec les résolutions précédentes · Société Nationale de Construction Aérospatiale
- Statute amendment: article: Article 7, description: complété par le texte suivant · Société Nationale de Construction Aérospatiale
Détails techniques
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}08-12-2014 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: RENOUVELLEMENT DES MANDATS D'ADMINISTRATEUR - NOMINATIONS D'ADMINISTRATEUR · Société Nationale de Construction Aéronautique
- Publication: 08/12/2014 · Société Nationale de Construction Aéronautique
- Filing: 27/11/2014 · Société Nationale de Construction Aéronautique
- General meeting: 05/06/2014 · Société Nationale de Construction Aéronautique
- Officer reappointment: role: Président du Conseil, term: 5 ans, start_date: 2014-06-05 · Pierre Sonveaux
- Officer reappointment: role: Administrateur délégué, term: 5 ans, start_date: 2014-06-05 · Bernard Delvaux
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2014-06-05 · Anne Prignon
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2014-06-05 · Marc Debois
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2014-06-05 · Jean Leblon
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2014-06-05 · Jean Courtin
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2014-06-05 · Pascal Lizin
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2014-06-05 · Antoine Tanzilli
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2014-06-05 · Jean-Sébastien Belle
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2014-06-05 · Alain Mager
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2014-06-05 · Laurent Levêque
- Observer appointment: role: observateur, term: 5 ans, start_date: 05/06/2014 · FIWAPAC
- Observer appointment: role: observateur, term: 6 ans, start_date: 05/06/2014 · SFPI
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}08-12-2014 Board meeting · Officer resignation
- Publication: 08/12/2014 · Société Nationale de Construction Aéronautique
- Filing: 27/11/2014 · Société Nationale de Construction Aéronautique
- Board meeting: 19/06/2014 · Société Nationale de Construction Aéronautique
- Officer resignation: role: Administrateur · Alain Mager
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- Act object: AUGMENTATION DE CAPITAL - REDUCTION DE CAPITAL · SONACA
- Publication: 15/07/2013 · SONACA
- Filing: 04/07/2013 · SONACA
- Notarial deed: 27/06/2013 · SONACA
- General meeting: 27/06/2013 · SONACA
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- Capital decrease: after: 7 197 670,00 €, delta: 75 345 000,00 €, amount: 7197670.0, before: 82 542 670,00 €, method: prélèvement prioritaire... sur le capital fiscalement libéré et par apurement des pertes reportées, currency: EUR · SONACA
- Capital: amount: 7197670.0, shares: 17836, currency: EUR · SONACA
- Statute amendment · SONACA
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}12-07-2013 General meeting · Officer appointment · Auditor appointment
- Publication: 12/07/2013 · Société Nationale de Construction Aérospatiale
- Filing: 03/07/2013 · Société Nationale de Construction Aérospatiale
- General meeting: 06/06/2013 · Société Nationale de Construction Aérospatiale
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2014, start_date: 2012-07-05 · Denis Ronday
- Auditor appointment: fees: 45 000 Euro HTVA, role: Commissaire (comptes statutaires), term: trois exercices comptables, end_date: Assemblée Générale Ordinaire de 2016 · RSM Inter-Audit
- Auditor appointment: fees: 6000 Euro HTVA, role: Commissaire (comptes consolidés), term: trois exercices comptables, end_date: Assemblée Générale Ordinaire de 2016 · RSM Inter-Audit
Détails techniques
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}| Dénomination légaleFR | Société Nationale de Construction Aérospatiale |
| AbréviationFR | SONACA |